FUSIONEXPERIENCE LIMITED

06400683
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

People & Contacts

Contact Details
Registered Address 2 LEMAN STREET
LONDON UNITED KINGDOM

E1W 9US
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FUSION AI SERVICES LIMITED 16 Oct 2007 - 30 Sep 2008
People

Current directors

MR STEVE PAUL EDKINS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 2 LEMAN STREET E1W9US

Date Appointed: 16 Oct 2007

Appointment Type: D

Other Appointments: None

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MR JOSEPH GOLDEN

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 2 LEMAN STREET E1W9US

Date Appointed: 09 Feb 2016

Appointment Type: D

Other Appointments: None

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MR LEE CHRISTIAN STONEHOUSE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2 LEMAN STREET E1W9US

Date Appointed: 17 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ASB SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INNOVIS HOUSE 108 HIGH STREET WEST SUSSEX RH101AS

Date Appointed: 20 Aug 2008

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR STEVE PAUL EDKINS

Birthdate: Jun 1960

Nationality: BRITISH

Address: WOODMANTON, MOUNT AVENUE HUTTON ESSEX CM132NY

Date Appointed: 16 Oct 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR RODERICK GORDON HOMER

Birthdate: N/A

Nationality:

Address: 66 PRESCOT ST E18NN

Date Appointed: 27 Nov 2015

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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ALI NAWAZ PEERBHOY

Birthdate: N/A

Nationality: BRITISH

Address: NOOR 70 WOODLAND WAY KINGSWOOD SURREY KT206NW

Date Appointed: 01 Nov 2011

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR GLENN GILES

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 66 PRESCOT ST E18NN

Date Appointed: 16 Oct 2007

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JOSEPH GOLDEN

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 1987 BROOKVIEW DRIVE M148176

Date Appointed: 16 Oct 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS JOANNE FRANCES LEWIS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 39 THE WARREN SURREY SM54EQ

Date Appointed: 05 Apr 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ALI NAWAZ PEERBHOY

Birthdate: Aug 1964

Nationality: ENGLISH

Address: NOOR 70 WOODLAND WAY SURREY KT206NW

Date Appointed: 07 Apr 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JOHN BRETT ROBERTSON

Birthdate: Mar 1959

Nationality: UNITED STATES

Address: 250 EAST 77TH STREET APARTMENT 6C NY 10075

Date Appointed: 04 Apr 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR LAURENCE DAVID SHAW

Birthdate: Sep 1961

Nationality: BRITISH

Address: 28 NIGHTINGALE ROAD SURREY GU11ER

Date Appointed: 16 Oct 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR IAN WILDING

Birthdate: Feb 1975

Nationality: BRITISH

Address: 2 LITTLE LAKES WYCHWOOD PARK WESTON CHESHIRE CW25GX

Date Appointed: 25 Feb 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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